LISTRAC MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
LISTRAC MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LISTRAC MIDCO LIMITED was incorporated 12 years ago on 26/04/2012 and has the registered number: 08046731. The accounts status is FULL.
LISTRAC MIDCO LIMITED was incorporated 12 years ago on 26/04/2012 and has the registered number: 08046731. The accounts status is FULL.
LISTRAC MIDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2021 |
Registered Office
56 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3026 LIMITED (until 29/05/2012)
ALNERY NO. 3026 LIMITED (until 29/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANDREA KINKADE | Mar 1970 | British | Director | 2022-09-08 | CURRENT |
MR MARK RONALD SYDNEY BEADLE | Dec 1966 | British | Director | 2022-09-08 | CURRENT |
MR FRASER JAMES PEARCE | Aug 1968 | British | Director | 2022-09-08 | CURRENT |
MR MARTIN LE HURAY | Apr 1971 | British | Director | 2012-07-26 UNTIL 2018-11-26 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2012-04-26 UNTIL 2012-05-25 | RESIGNED | ||
MR PAUL MARRINER | Feb 1967 | British | Director | 2012-07-26 UNTIL 2019-03-15 | RESIGNED |
MR JUSTIN ANTONY JAMES TYDEMAN | Jul 1970 | British | Director | 2018-06-04 UNTIL 2022-08-17 | RESIGNED |
MR MATTHEW STEVENS | Jul 1969 | British | Director | 2017-06-28 UNTIL 2020-01-14 | RESIGNED |
MR MICHAEL MARK REDMAN | Apr 1968 | British | Director | 2012-05-25 UNTIL 2018-06-18 | RESIGNED |
MISS VICTORIA JANE RANKMORE | Mar 1980 | British | Director | 2012-04-26 UNTIL 2012-05-25 | RESIGNED |
DAVID ALEXANDER PAYNE | Jul 1973 | British | Director | 2012-05-25 UNTIL 2017-12-14 | RESIGNED |
MR COLMAN MOHER | Jan 1969 | Irish | Director | 2020-01-14 UNTIL 2022-09-26 | RESIGNED |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2012-04-26 UNTIL 2012-05-25 | RESIGNED | ||
MR. PETER ANTHONY KIERNAN | Sep 1960 | British | Director | 2019-10-22 UNTIL 2022-09-08 | RESIGNED |
KEVIN NIGEL FRANKLIN | Feb 1962 | British | Director | 2012-11-29 UNTIL 2017-06-18 | RESIGNED |
JAMES WEDGWOOD FRANKISH | Jan 1982 | British | Director | 2017-12-14 UNTIL 2022-09-08 | RESIGNED |
MRS FRANCES MARGARET CATHERINE DALEY | Apr 1958 | United Kingdom | Director | 2012-07-26 UNTIL 2012-10-31 | RESIGNED |
MATTHEW JAMES BAIRD | Oct 1973 | British | Director | 2018-11-26 UNTIL 2022-09-08 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2012-04-26 UNTIL 2012-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Listrac Intermediate Holdings Limited | 2017-05-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Listrac Finance Limited | 2016-04-15 - 2017-05-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |